The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...
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The ED's Mumbai unit raided locations linked to a ₹168 crore fraud by DMCSL. Assets worth ₹1.20 crore were seized. Funds were diverted for personal gains and sent to Hong Kong.
The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...
The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of
Despite several reminders to banks and companies that had financed the loans, no action has been taken, according to police officials
Despite several reminders to banks and companies that had financed the loans, no action has been taken, according to police officials
A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...
A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...
GEORGE TOWN: The Malaysian Anti-Corruption Commission (MACC) seized cash and valuables worth about RM500,000 from some of the 33 people, including...
The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial...